| Company Name | Interactiva Biotechnology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03627085 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 7 months ago) |
| Dissolution Date | 25 July 2000 (23 years, 9 months ago) |
Directors
| Director Name | Dr Jose Flavio Ramalho Ortigao |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 15 October 1998(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (closed 25 July 2000) |
| Role | Managing Director |
| Correspondence Address | Spitalgardenstrasse 9 Oberelching 89275 Bavaria Germany Foreign |
| Director Name | Noreen Samya Tapp |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 25 July 2000) |
| Role | Accountant |
| Correspondence Address | 4 Rothesay Avenue Wimbledon London SW20 8JU |
| Secretary Name | Noreen Samya Tapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 25 July 2000) |
| Role | Accountant |
| Correspondence Address | 4 Rothesay Avenue Wimbledon London SW20 8JU |
| Director Name | Dr John Harry Garvican |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | "Tyndale" 221 London Road Hailsham East Sussex BN27 3AP |
| Secretary Name | Richard Beer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Avenue Des Vosges Strasbourg 67000 France Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Action Court Ashford Road Ashford Middlesex TW15 1XB |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Laleham and Shepperton Green |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | Application for striking-off (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Registered office changed on 15/12/99 from: 2 north street hailsham east sussex BN27 1DQ (1 page) |
| 15 December 1999 | Secretary resigned (1 page) |
| 11 November 1999 | New director appointed (2 pages) |
| 11 November 1999 | New secretary appointed (2 pages) |
| 13 September 1999 | Return made up to 04/09/99; full list of members
|
| 3 November 1998 | New director appointed (2 pages) |
| 16 September 1998 | New director appointed (2 pages) |
| 16 September 1998 | New secretary appointed (2 pages) |
| 16 September 1998 | Ad 04/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 September 1998 | Director resigned (1 page) |
| 16 September 1998 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 16 September 1998 | Secretary resigned (1 page) |
| 4 September 1998 | Incorporation (17 pages) |